---
title: "Mart Opmann — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6c9ba4e-a4d3-56bf-80e7-db439101e238
json: https://whiteintel.dev/api/public/dossier/a6c9ba4e-a4d3-56bf-80e7-db439101e238
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Mart Opmann

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/a6c9ba4e-a4d3-56bf-80e7-db439101e238  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6c9ba4e-a4d3-56bf-80e7-db439101e238  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mart Opmann** — opensanctions_pep · `—` — https://whiteintel.dev/entity/87eaa0d0-6a9a-48e0-a63a-4af699a89245
- **Mart Opmann** — wikidata_pep · `wd:Q1902900` — https://whiteintel.dev/entity/9baa7194-753f-561a-9658-012e3ddc93d4

## Ownership & control

### Holdings / subsidiaries

- **Eesti-Kazahstani Ettevõtjate Koda - KazBalt Eesti** (Juhatuse liige) — https://whiteintel.dev/entity/38590387-42db-5a12-b4a7-f677bd976ac7
- **Osaühing Capitalis Grupp** (Juhatuse liige) — https://whiteintel.dev/entity/d2527e56-ad9b-5850-80ee-5fe28bd12f0a
- **Osaühing Capitalis Grupp** (beneficial owner) — https://whiteintel.dev/entity/d2527e56-ad9b-5850-80ee-5fe28bd12f0a

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/87eaa0d0-6a9a-48e0-a63a-4af699a89245)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9baa7194-753f-561a-9658-012e3ddc93d4)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mart Opmann** — https://whiteintel.dev/entity/a6c9ba4e-a4d3-56bf-80e7-db439101e238 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mart Opmann**. Human view: https://whiteintel.dev/entity/a6c9ba4e-a4d3-56bf-80e7-db439101e238 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6c9ba4e-a4d3-56bf-80e7-db439101e238._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._